AgentEconomy Compliance API

Connect Remote server

claude mcp add --transport http compliance-api https://api.netbrainis.co.za/mcp

{
  "mcpServers": {
    "compliance-api": {
      "url": "https://api.netbrainis.co.za/mcp"
    }
  }
}

{
  "servers": {
    "compliance-api": {
      "type": "http",
      "url": "https://api.netbrainis.co.za/mcp"
    }
  }
}

Settings > Connectors > Add custom connector
URL: https://api.netbrainis.co.za/mcp

Tools 4 found in our last check

• aml_screen

  Screen an entity against Anti-Money Laundering (AML) watchlists including OFAC SDN and UN sanctions. Returns risk level, risk score, recommendation (approve/review/reject), and sanctions match details. Uses Jaro-Winkler fuzzy name matching for accurate detection. Cost: $0.05 USD…

• kyc_check

  Run a KYC (Know Your Customer) identity verification check against OFAC and UN sanctions lists. Returns verification status, risk score (0-100), and sanctions/PEP match results. Powered by real government sanctions data (OFAC SDN + UN Security Council). Cost: $0.01 USDC per chec…

• risk_report

  Generate a comprehensive regulatory risk assessment report combining KYC verification, AML sanctions screening, and multi-jurisdiction risk analysis. Returns overall risk level, risk score, sanctions results, jurisdiction-specific risk factors, and recommended compliance actions…

• wallet_screen

  Screen a blockchain wallet address for compliance risk. Combines a direct OFAC sanctioned-address check with on-chain exposure analysis across Ethereum and Base — flagging sanctioned counterparties the wallet transacted with and known mixer (e.g. Tornado Cash) exposure. Returns…

Details

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